Skip to content
mylaw.my
P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDFReport an issue
Enacted
2014
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 336 2014, currently marked in force and first recorded in 2014.

Opening note

Preamble

Suggest a fix
  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], suatu notis diberikan kepada mana-mana pihak ketiga yang menuntut apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Segaran a/l S.Mathavan (No. KP. 641210-01-5527), supaya hadir di hadapan Mahkamah Sesyen 14, Kuala Lumpur pada 6 Ogos 2014 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

Wang tunai berjumlah RM769,113.16 dan apa-apa pertambahan kepadanya dalam akaun semasa Bidara Prisma Sdn. Bhd. di CIMB Bank Berhad, Cawangan Empire Gallery,

Subang Jaya, Petaling Jaya, Selangor Darul Ehsan, nombor akaun 1224-0009505-05-4

Bertarikh 4 Julai 2014

[PRM(Perb. Bahagian Pendakwaan) 50/2008; PN(PU2)622/XV]

AHMAD ZAMZANI BIN HJ. MOHD ZAIN

Hakim

Mahkamah Sesyen 14, Kuala Lumpur

P.U. (B) 336 3

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], a notice is given to any third party who claims to have any interest in the property specified in the Schedule which is the subject matter in the charge against

Segaran a/l

S.Mathavan

(NRIC. No. 641210-01-5527), to attend before Sessions Court 14, Kuala Lumpur on 6 August 2014 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Suggest a fix

Cash totalling RM769,113.16 and any accretion to it in the current account of Bidara

Prisma Sdn. Bhd. at CIMB Bank Berhad, Empire Gallery Branch, Subang Jaya, Petaling

Jaya, Selangor Darul Ehsan, account number 1224-0009505-05-4

Dated 4 July 2014

[PRM(Perb. Bahagian Pendakwaan) 50/2008; PN(PU2)622/XV]

AHMAD ZAMZANI BIN HJ. MOHD ZAIN

Judge

Sessions Court 14, Kuala Lumpur

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issueRequest removal